| 23 Feb 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Nov 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 14 Dec 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 12 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 18 Jan 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 18 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 01 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Nov 2014 |
resolution |
Resolution
|
1 |
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| 27 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 25 Nov 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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| 30 Sep 2014 |
officers |
Termination of appointment of director (Pawan Srivastava)
|
1 |
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| 30 Jan 2014 |
accounts |
Annual Accounts
|
3 |
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| 15 Nov 2013 |
officers |
Termination of appointment of director (Stephen Rochefort)
|
2 |
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| 03 Sep 2013 |
annual-return |
Annual Return
|
5 |
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| 30 Jan 2013 |
accounts |
Annual Accounts
|
4 |
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| 30 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 27 Jul 2012 |
officers |
Termination of appointment of secretary (Brooks-Johnson Limited)
|
1 |
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| 03 Apr 2012 |
officers |
Appointment of director (Mr Pawan Srivastava)
|
2 |
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| 03 Apr 2012 |
officers |
Appointment of director (Mr Christopher John Varley)
|
2 |
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| 03 Apr 2012 |
officers |
Appointment of corporate secretary (Pembroke Consulting Limited)
|
2 |
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| 03 Apr 2012 |
officers |
Termination of appointment of director (Tracey Rees)
|
1 |
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| 03 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 02 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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| 28 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Sep 2011 |
annual-return |
Annual Return
|
6 |
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| 07 Sep 2011 |
officers |
Change of particulars for director (Tracey Jayne Rees)
|
2 |
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| 31 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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| 18 Oct 2010 |
officers |
Appointment of corporate secretary (Brooks-Johnson Limited)
|
3 |
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| 13 Oct 2010 |
officers |
Appointment of director (Mr Stephen Lewis Rochefort)
|
3 |
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| 11 Oct 2010 |
officers |
Termination of appointment of secretary (Johnson Smith & Co Limited)
|
1 |
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| 11 Oct 2010 |
officers |
Termination of appointment of director (Cornhill Directors Limited)
|
1 |
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| 11 Oct 2010 |
officers |
Termination of appointment of director (Olga Bibikoff)
|
1 |
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| 08 Sep 2010 |
annual-return |
Annual Return
|
6 |
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| 08 Sep 2010 |
officers |
Change of particulars for corporate director (Cornhill Directors Limited)
|
2 |
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| 07 Sep 2010 |
officers |
Change of particulars for corporate secretary (Johnson Smith & Co Limited)
|
2 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Tracey Jayne Rees)
|
2 |
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| 16 Feb 2010 |
officers |
Termination of appointment of secretary (Cornhill Services Limited)
|
1 |
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| 14 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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| 05 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 24 Sep 2009 |
officers |
Appointment terminate, secretary ils fiduciaries (uk) LIMITED logged form
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1 |
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| 24 Sep 2009 |
officers |
Secretary appointed johnson smith & co LIMITED
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1 |
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| 24 Sep 2009 |
address |
Registered office changed on 24/09/2009 from 6TH floor, 52/54 gracechurch street, london EC3V 0EH
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1 |
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| 20 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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| 23 Jul 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
6 |
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| 24 Jun 2008 |
capital |
Gbp ic 10000/8000\21/04/08\gbp sr 2000@1=2000\
|
1 |
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| 05 Feb 2008 |
annual-return |
Return made up to 23/08/07; full list of members
|
8 |
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| 04 Feb 2008 |
capital |
Ad 30/04/06--------- £ si 9000@1
|
2 |
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| 17 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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| 09 Oct 2007 |
incorporation |
Memorandum Articles
|
12 |
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| 09 Oct 2007 |
capital |
Nc inc already adjusted 30/04/06
|
1 |
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| 09 Oct 2007 |
resolution |
Resolution
|
1 |
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| 08 Oct 2007 |
officers |
Director resigned
|
1 |
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| 08 Nov 2006 |
annual-return |
Return made up to 23/08/06; full list of members
|
8 |
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| 28 Jul 2006 |
accounts |
Annual Accounts
|
7 |
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| 13 Jul 2006 |
accounts |
Accounting reference date shortened from 31/08/06 to 30/04/06
|
1 |
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| 27 Sep 2005 |
officers |
New director appointed
|
2 |
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| 27 Sep 2005 |
officers |
New director appointed
|
2 |
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| 27 Sep 2005 |
officers |
New director appointed
|
2 |
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| 09 Sep 2005 |
capital |
Ad 23/08/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 23 Aug 2005 |
incorporation |
Incorporation Company
|
14 |
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